LEAVY VETTING FOR USG-FUNDED TRAINING

UNCLAS JERUSALEM 001688 SIPDIS SENSITIVE DRL FOR MLGA AND NEASCA, NEA/IPA FOR HOLMSTROM/ZIMMER/MEDLAND, NSC FOR SINGH E.O. 12958: N/A TAGS: PGOV PHUM KPAL IS SUBJECT: LEAVY VETTING FOR USG-FUNDED TRAINING ¶1. (U) This is an action request. ¶2. (SBU) In accordance with Leahy Amendment requirements, Post requests clearance to send the following members of the National Security Forces (NSF) and Presidential Guard (PG) to USG-funded training in the West Bank and Jordan: Name POB DOB ID 1 Fares Attif Yusif Khalil Yabad 6/2/1989 850072760 2 Ayad Hammed Ahmad Rushdan Nablus 12/21/1990 852256890 3 Empty 4 Fadi Khalid Ahmad Asakrah Bayt Jala 6/23/1990 852468115 5 Saleh Mahmud Saleh Qasass Libya 12/11/1976 410064455 6 Muhammad Husain Mhmd Fratt Jenin 9/14/1977 914446000 7 Ahmad Sadi Ahmad Asa'd Algeria 11/9/1986 410233522 8 Osaid Hassan Ahmad Abu Khamis Jenin 12/23/1987 850706805 9 Jaser Abdul Rahman Kamel Hammad Jenin 5/7/1983 921502280 10 Mustafa Hassan Saeed Muhammad al-Jadidah 2/14/1984 939079257 11 Muhammad Kamal Fares Ebaid Jordan 10/25/1987 410243083 12 Ahmad Mushref Ahmad Suliman Tamoun 7/30/1984 941141806 13 Ahmad Kathem Amin Azem Sabastiya 12/3/1985 950348516 14 Ahmad Yusif Masoud Jrai'i Nablus 12/1/1984 946637840 15 Muhammad Saleh Abdul Rahim Bashir Jordan 3/2/1985 850915059 16 Ashraf Sihrab Mahmud Sawalha Nablus 2/10/1986 910457977 17 Mutasim Yihya Muhammad Yassin Dayr Abu Dayf 1/20/1988 922378906 18 Muhammad Adnan Husni Hassan Bal'a 10/4/1987 936466788 19 Abdallah Adnan Thiyab Amer Saudi Arabia 8/19/1982 918778564 20 Wisam Mahmud Anis Issa Syria 11/22/1987 410860936 21 Ahmad Fadl Mhmd al-Rimawi Jordan 2/26/1988 410233407 22 Muhammad Mahmud A R Shihadeh Saudi Arabia 12/26/1986 998389779 23 Jawad Ahmad Abdul Jawwad Shami Jaffa 3/13/1988 851496612 24 Lua'y Abdul Razeq Hafiz Kanan Kuwait 8/24/1988 410230593 25 Ibrahim Issa Ismayil Ajwa Jordan 9/18/1987 851843664 26 Ahmad Husam Muhammad al-Khatib Jordan 10/15/1985 412686479 27 Farid Ghazi Farid Mahajna Jenin 2/18/1988 850108143 28 Tha,ir Muhammad Mahmud Taqatqa Bait Fajjar 1/7/1985 937718922 29 Karim Rasmi Ali al-Mutawir Sae'er 11/22/1980 859085573 30 Yasser Yusif Muhammad Talbishi Hebron 10/5/1978 906268511 31 Yusif Sa,id Salem Hamad Nablus 10/26/1972 991371030 32 Khaid Muhammad Abdul Hadi Al-Azza Bethlehem 4/2/1967 938362969 33 Mustafa Saeed Othman Ramadan Nablus 3/6/1976 904660065 34 Amjad Abed Hassan Badran Nablus 10/3/1977 900463951 35 Ashraf Hamed Awwad Sawalha Nablus 3/2/1984 941184574 36 Naser Muhammad Hamed Rawajbeh Asira Shamaliyeh 4/3/1972 900726332 37 Abdalla Salim Nassar Ghayad Dayr al-Balah 5/5/1963 410041302 38 Jihad Muhammad Hussayn Eliat Dayr Abu Dayf 8/3/1970 907099956 39 Iyad Yusif Hassan Hribat Dura 10/1/1976 904281623 40 Muhammad M Abdul Karim Abu Rayan Halhul 9/2/1968 974115560 41 Anwar Salem Hussayn Khamash Khan Yunis 11/10/1990 952206464 42 Ayed Hassan Mustafa Dar Rabi, Bayt Anan 1/13/1964 952990679 43 Ahmad Kamal Abdul Azim Muhammad Egypt 5/20/1965 410010276 44 Khalil Subhi Mahmud al-Azza Jordan 10/11/1972 410034136 45 Muhammad Rabah Ibrahim Salih Nablus 1/18/1978 904198504 46 Mu'ayad Mustafa Muhammad Rihani Yabad 5/18/1977 901534735 47 Adnan Saleh Sadiq Erany Tulkarm 2/26/1974 933259699 48 Muhammad Yusif Muhammad Abu Sa,id al-Burayj 3/15/1969 925731721 49 Mahmud Husni Mahmud Hani Gaza 7/22/1963 410464218 50 Lua'y Salih Mahmud Sammudi KSA 11/25/1977 905094314 51 Adbdul Rahman Mustafa A R al-Rimawi Bayt Rima 9/30/1981 916624786 52 Shadi Walid Umar Barham Kufur Qadoum 12/30/1980 907754543 53 Muhammad Nihad Hilmi Al Emlah Jordan 9/22/1989 414803213 54 Umar Muhammad Shihadeh Hamdan Kuwait 6/11/1988 415353192 55 Thaer Rafe' Khalid Azzam Nablus 2/6/1988 850407313 56 Nasser Sufian Zaki Mattar Kuwait 12/4/1987 851017186 57 Abdul Hamid Abdul Majid A H al-Hliqawi Hebron 2/21/1988 850475930 58 Osama Yasser Abdul Razeq Owfi Tulkarm 7/15/1990 852160001 59 Tariq Ahmad Faleh Dababshe Syria 8/5/1982 411413347 60 Muhammad A Q Muhammad Sa,id Marda 2/22/1973 924339377 61 Ahmad Mousa Ali Abu Layl Syria 6/21/1982 410649289 62 Mujahid Muhammad Ibrahim Edaiess Yatta 3/10/1988 850086547 63 Ala' Aldin Mustafa Abdul Rahman Abu Hassan UNK 3/6/1979 903941789 64 Muhammad Asad Hassan Zayed Jenin 6/12/1972 965950181 65 Nadim Muhammad Abdul Hafiz Ideas Hebron 3/23/1981 908017502 66 Nasim Husni Salim Shrukh al-Thahria 11/12/1982 921600037 67 Rami Suliman Adballah Bani Owdh UNK UNK 906209028 68 Rami Abed Ahmad Joma'a UNK UNK 907803241 69 Kayed Muhammad Ismaeil Hendi UNK UNK 901899930 70 Zidan Abdul Qader Najeeb Daghlas UNK UNK 966426991 71 Ismail Musa Issa Salah UNK UNK 901124552 72 Ali Issam Ahmad Hamoud Jordan 8/25/1983 916518723 73 Mahmud Uthman Hamdan Barghouthi Bait Rema 10/4/1974 900077875 74 Tariq Idris Ali Khalifa Kuwait 11/11/1983 911770634 75 Ayman Faraj Ibrhaim Muhammad Ghazi Syria 5/1/1983 410205454 76 Rami Omar Ahmad al-Natour Ukraine 11/23/1979 411702376 77 Asad Abbas Khader Suliman Bait Oar Altahta 9/2/1982 920098290 78 Ala' Ali Ishaq Qaneh Nablus 6/28/1987 850734179 79 Saleh Ali Yusif Zahran Dair Abu Masha'al 6/10/1987 403401490 80 Ramzi Saddiq Mahmud Hamadneh Asira Shamaliyeh 7/22/1982 910660604 81 Fadi Abdel Khaleq Abdul Moti Altamimi Jordan 2/23/1985 999835903 82 Majdi Mustafa Mahmud Zayf Nablus 9/27/1985 948399431 83 Mahmud Tawfiq Mahmud al-Khatib Jericho 4/26/1967 410463442 84 Fadi Muhammad Jamil Ashkar UNK UNK 907949036 85 Muhammad Attieh Husain al-Manasra UNK 12/7/1980 906903933 86 Baha' Abdul Karim Khamis Hamudeh Media 6/15/1986 910755792 87 Khalid Ghazi Muhammad Miri' Tulkarm 9/2/1977 900369125 88 Firas Fathi Abbas Hdaib Jordan 10/16/1982 410129396 89 Rae'd Kamal Mahmud al-Namurah Jordan 8/1/1979 906227079 90 Firas Falah Umar Abdul Fatah Salfit 6/28/1976 901099044 91 Mahmud Hikmat Jaber Sarhan Tulkarm 3/12/1985 937856698 92 Muhammad Kamel Mhmd Abu Sharekh al-Thahria 7/1/1977 901400440 93 Ahmad Rida Yusif Tubass Nablus 2/27/1987 850133047 94 Rami Amin Muhammad Hamidah Bethlehem 3/22/1979 961558459 95 Bilal Mufeed Mustafa Ghannam Jenin 6/24/1986 914240643 96 Muhammad Nayef Musleh Awaysah Althahrieh 7/26/1982 936155647 97 Jamal Ghanem Ayyad Alraghmat Althahrieh 5/9/1974 939628160 98 Maher Ismayil Muhammad al-Qaysiyeh Jordan 12/8/1981 410968997 99 Wa,al Izzat Mahmud al-Manasrah Bani Naim 1/4/1978 905562831 100 Muhammad Jasir Awad Abu Hamid Qalqilia 5/10/1985 948345882 101 Mahmud Adel Muhammad Tayem Alfundoq 5/1/1978 914104823 102 Mutlaq Naser Mutlaq Zidan Nablus 9/29/1973 976909960 103 Sami Muhammad Soud Abu Samen Nablus 6/28/1985 946110467 104 Muhammad Eid Jassem Miri' Yamen 5/18/1985 410150734 105 Mahmud Muhammad Fathi Mahmud Khatib Dair Netham 9/13/1986 911067411 106 Abdallah Murad Ali Irhemiah Dait Reema 2/26/1988 950443689 107 Khalil Ali Muhammad Abu Qubtieh Yatta 7/30/1982 937286193 108 Muhammad Diab Mahmud Brash Ramallah 5/13/1985 941265472 109 Muhammad Sa'ad Thiyab Zbedat Tulkarm 2/19/1982 907510044 110 Muhammad Abdallah Falah Daqah Al Fara'a Camp 1/12/1986 910596022 111 Muhammad Khalid Hussayn Alwahsh Za'tara 12/20/1984 941189490 112 Rami Fawaz Fayez Frihat Jenin 4/26/1987 850539701 113 Sa'id Suliman Mutawe' Abdul Hamid Nablus 1/16/1974 905008603 114 Adham Kamal Da'ud Aqel Kufr Qadum 1/7/1985 941038630 115 ARAFAT Jamil Hassan Salim Jayus 8/15/1988 948974688 116 Iyad Ibrahim Ahmad Hilu Kufur Dik 3/19/1975 907947071 117 Ayman Sliman Ahmad Hrayzat Yatta 5/1/1982 912060746 118 Abdul Hadi Mustafa A H Rabah Saudi Arabia 12/18/1984 941700544 119 Antara Yusif Awdeh Jawa'deh Hebron 8/11/1984 949557524 120 Ahmad Fayez Abdul Jawwad Ighraib Tarqomia 12/7/1986 937180479 121 Ahmad Adel Ahmad Abu Hatab Jenin 8/10/1983 941030637 122 Najeh Hassan Ibrahim Alawnah Azmout 10/9/1975 948798128 123 Ayman Abdul Malak Amin Nazal Qabatia 2/19/1974 917291171 124 Yusif Muhammad Musa Ghanem Tulkarm 6/27/1975 904970761 125 Ziyad Hassan Mahmud Alsabah Taqu'a 8/2/1986 950003715 126 Muhammad Saber Mustafa Abahra Saudi Arabia 12/8/1983 941634625 127 Jamil Abdul Rahman Mahmud Hamad Sabastiya 4/21/1984 941124026 128 Uthman Abdul Karim Mhmd Huwarah Nablus 2/26/1984 941182933 129 Theib Ali Theib Ka'bia Jenin 1/8/1984 939378840 130 Muhammad Ghazi Ahmad Kabaha Kuwait 7/4/1983 941588121 131 Mahran Bassam Abdallah Almardawi Hableh 7/29/1982 907534572 132 Tamer Hasim Issa Issa Saudi Arabia 3/16/1985 411528953 133 Muhammad Aziz Qasem Tamam Tulkarm 8/8/1983 936543313 134 Ala' Edin Muhammad Ahmad Ewais Nablus 4/9/1984 941186298 135 Bara' Hakam Mhmd Arqawi Naserah 10/18/1986 850966201 136 Ra,id Umar Mahmud Zmaara Halhoul 5/7/1975 904811262 137 Juma, Muhammad Asfur Juma, Tawil Hebron 9/1/1971 964291751 138 Usama Abdul Sami, Ahmad al-Atrash Israel 9/12/1975 969499557 139 Hareth Ibrahim Muhammad Awad Ithna 10/5/1984 936109107 140 Majid Musa Ibrahim Ibhais Yatta 5/30/1985 947910469 141 Hatem Muhammad Qasem atta Abido Hebron 4/23/1976 969483411 142 Yasser ARAFAT Abd al-Hadi Fatafta Saudi Arabia 3/22/1987 902585967 143 Usama Musa Hassan Hamamda Yatta 6/28/1978 904501863 144 Nur Nabil Umran Sharabati Hebron 3/3/1982 907389415 145 Wa,al Sabri Muhammad Shadfan Bait Awla 1/13/1979 904175833 146 Muhammad Munir Sadiq Muhammad Kuwait 12/2/1974 902443282 147 Yusif Jihad Baker Yusif Lebanon 5/19/1986 411035413 148 Yusif fawwaz Yosef Abu Mutawe' Oman 11/20/1985 850889726 149 Umar Abdul Karim Abdul Ghani Shwahneh Kufur Tholoth 7/26/1981 908038276 150 Muhammad Ibrahim Mahmud Qarariah al-Funduqumiah 5/1/1985 947599668 151 Majid Ghaleb Abdul Aziz Naim Mesiliah 3/3/1982 907554208 152 Usama Abd Yasin Tazaza'a Qabatia 10/15/1981 908127152 153 Muhammad Izzat Ahmad Zakarnah Jenin 5/1/1985 947914479 154 Asad Abdul Latif Saleh Abu Alwafa Jenin 10/16/1985 938151370 155 Mahmud Tawfid Abd Masaid Tulkarm 9/30/1979 904600616 156 Yusif Sofian Yosef Miri'a Jenin 9/17/1985 946499019 157 Baha' Eddin Jamil Abdul Latif Alsadi Jenin 1/26/1986 938106986 158 Ahmad Zaki Salim Hammad Jenin 8/21/1986 914239777 159 Wajdi Hassan Mahmud Sweitat Jenin 10/7/1982 938153012 160 Sa'adi Mahmud Ismayil al-Dik Kufr Dik 7/17/1985 938012507 161 Ayub Sobhi Mahmud Saudi Nablus 10/12/1983 941121501 162 Sabri Ibrahim Sabri Sruji Kuwait 12/12/1983 411530785 163 Tariq Yusif Ali Abu Omar Kuwait 5/8/1984 411557119 164 Suhaib Tawfiq Mustafa Yihya Jenin 10/30/1981 914445861 165 Ahmad Sami Rajeh Mubslet Nablus 11/3/1983 936671130 166 Qusay Abdullatif Rawhi Taqatqah Tulkarm 5/8/1980 911690121 167 Ansam Muhammad Yusif Thultain Kufr Allabad 6/4/1979 851180122 168 Muhammad Fathi Mhmd Albada Tulkarm 7/27/1981 907379259 169 Muhammad Abdul Majid Kamal Aldalow Jordan 1/27/1984 410699318 170 Ashraf Muhammad Ali al-Ashkar Tulkarm 5/30/1981 907754022 171 Muhammad Nimr Jabr Hamdan Tulkarm 11/6/1981 906945548 172 Rajih Naim Rajih Abu Yaqub Nablus 1/27/1987 850544727 173 Murad Ahmad Abdallah Juma'a Tulkarm 6/13/1984 936853373 174 Mustafa Jihad Said al-Qadumi Syria 8/4/1985 411119134 175 Ahmad Sabri Abdul Karim Abu Atiah Nablus 6/18/1980 904971827 176 Muhammad Faysal Khalil Ahmad Tulkarm 8/14/1984 936852565 177 Muaz Mahmud Ibrahim al-Dik Kufr Dik 12/14/1982 910642016 178 Muhammad Nofan Mahmud Salameh Kuwait 1/28/1985 411465073 179 Muhammad Khalil Saud Taha Lebanon 6/24/1984 411319304 180 Ra,id Ali Muhammad al-Asakrah Bethlehem 1/10/1980 911672335 181 Usama Muhammad Khalf Salem Ras Snisil 2/26/1990 852888742 182 Muhammad Atta Awdeh Sbeih Bethlehem 11/6/1982 920231248 183 Ra'fat Ali Hassan Nabhan Bethlehem 4/4/1982 907520613 184 Ziyad Salim Muhammad Taamreh Bethlehem 5/29/1982 907167183 185 Rifat Walid Ali Jibril Bayt Jala 9/20/1986 860131556 186 Abdallah Ahmad Abdallah Juma'a Nablus 6/16/1975 900127507 187 Mazen Jalal Saleh Bular Bidya 10/25/1971 912288941 188 Jawdat Muhammad Jabr M Ziyadeh Bitilo 3/25/1971 944506799 189 Khalid Ismail Mustafa Mussa Nablus 10/31/1984 950145607 190 Thaer Hassan Theib Alfararjah Bethlehem 8/3/1980 911470149 191 Husam Ibrahim Muhammad Hamad Tulkarm 8/23/1983 941308272 192 Haytham Hussayn Nimr al-Harim Jordan 7/4/1984 944059427 193 Jaber Abdul Rahman Kamal Hammad Jenin 5/7/1983 921522280 194 Baha' Eddin Sabri Mhmd Abu Alfieh Tulkarm 12/29/1981 907942072 195 Rashad Abdul Ra,uf Lutfi Yassin Salfit 6/30/1978 912441567 196 Muhammad Awad Ahmad Dar al-Araj Bethlehem 10/20/1985 949793921 197 Rafat Shaher Muhammad Salem Ras Snesil 10/24/1983 921500229 198 Firas Ahmad Omar Zakarneh Qabatia 4/6/1986 936735646 199 Azam Awad Ahmad Bani Awdeh Nablus 7/11/1985 946107729 200 Barakat Wajeh Muhammad Thaher Yasid 11/10/1980 911757649 201 Ahmad Abdallah Saeed Albanna Tulkarm 4/14/1982 912052487 202 Tawfiq Sami Tawfiq Ubayd Jenin 7/15/1983 938030095 203 Samer Ahmad Saeed Ya'aqba Kufur Rai, 8/14/1977 904725835 204 Hamzeh Khamis Ali Dar Khalil Amman 5/14/1980 410120182 205 Diya' Sameeh Hassan Ya'aqbi Kufur Rae'e 1/26/1986 946498409 206 ARAFAT Abdallah Mustafa sahhar Jenin 12/8/1975 901217398 207 Ra'fat Rasmi Fakhri Jarrar Sanour 3/17/1981 939076881 208 Fadi Ahmad Salem Najjar Jordan 12/25/1983 944697671 209 Munir E S al-Zu,bi (aka al-Zoubi) Jericho 01/01/1957 410074520 210 Yousif Hilu (aka Helo) Nablus 11/11/1962 410089197 211 Khalid Hammad Hebron 03/31/1964 410051049 212 Yusif Nassar Yatta 08/27/1959 410022255 213 Munir Ruzieh Tulkarem 10/02/1954 410303259 214 Muhammad Aldaya Lebanon 01/01/1968 410074512 215 Tawfiq Anati Nablus 04/06/1961 410016661 216 Muhammad Abd al-Hadi Jordan, 01/01/1970 410012496 217 Samer A,oemer Syria 02/01/1972 410598114 218 Ghassan Muhammad Kuwait 09/01/1965 412308546 219 Ghassan Hdaib Jordan 01/03/1971 410462444 220 Husam al-Ahamm Jordan 11/10/1972 410299580 221 Salmam Abdullah Amman 01/01/1970 410642139 222 Ziad Khalid Salfit 07/22/1983 936544493 223 Mustafa Ghnimat Hebron 10/01/1984 949564983 224 Murad Sbaih Jordan 06/07/1984 411682495 225 Hazim Awayes Nablus 06/23/1983 950230854 226 Rami al-Jaeabra Hebron 06/04/1976 901026260 227 Iyad Khalid Abdullah Attallah Libya 01/01/1972 410032817 228 Fayez Hamada Yaqub Shahin Hebron 01/10/1959 410023717 229 Yusif Dakhlallah Abdullah Abd al-Din Jericho 05/28/1958 410302475 ¶3. (SBU) Response is requested not later than September 30, 2008 to allow the candidates to meet course reporting dates. Post appreciates Washington efforts to meet the requested deadline. ¶4. (SBU) Post has found no credible derogatory information on these candidates. WALLES